Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AEISA · AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. · INTEREXPRESS | [sources] | |||
| Other name | AEISA · AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. · INTEREXPRESS | [sources] | |||
| Weak alias | AEISA · INTEREXPRESS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico · Panama | [sources] | |||
| Tax Number | AIN-000713-GR7 | [sources] | |||
| Unique Entity ID | F19LZT6LNEW8 · TUD8CHNS5AB8 · VY2SR31LFEE8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista · ORIENTE 158 NO. 390-E, COLONIA MOCTEZUMA, SEGUNDA SECCION DELEGACION VENUSTIANO CARRANZA, MEXICO CITY, DISTRITO FEDERAL, MEX · Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-12191 · usgsa-s4mr3rg3f · usgsa-s4mr3rg3d · usgsa-s4mr3rg3gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||